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Braster S.A. — Investor Relations & Filings

Ticker · BRA ISIN · PLBRSTR00014 LEI · 259400GV3T3LOS094487 WAR Manufacturing
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Filings indexed 1,512 across all filing types
Latest filing 2023-07-05 AGM Information
Country PL Poland
Listing WAR BRA

About Braster S.A.

https://www.braster.eu/en

Braster S.A. is a medical technology company specializing in the development, production, and marketing of diagnostic devices for breast health. Its core product is the Braster System, a medical device designed for regular, in-home breast examination. The system utilizes a proprietary contact thermography method with liquid crystal technology to monitor temperature distribution within the breasts. It functions by detecting and recording areas of elevated temperature, which may indicate pathological changes. The Braster device is intended as a non-invasive, complementary screening tool to be used by women as an adjunct to standard diagnostic procedures such as mammography and ultrasound, promoting systematic breast health monitoring.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki na dzień 1 sierpnia 2023 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') for August 1, 2023. It explicitly states that the full text of the announcement, along with draft resolutions ('projektami uchwał'), is attached. Since this is an announcement calling for a meeting and providing related materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related document, even though it is an Extraordinary one. The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Given the short length and the nature of calling a meeting and attaching materials, AGM-R is the most appropriate fit over a general regulatory filing.
2023-07-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu BRASTER S.A. w dniu 30 czerwca 2023 roku do momentu zarządzenia przerwy w obradach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ) held on June 30, 2023. This explicitly reports the results of a shareholder vote taken during a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the results, not an announcement about the results being published.
2023-06-30 Polish
Uchwaly.pdf
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA BRASTER S.A. Z DNIA 30 CZERWCA 2023 ROKU" which translates to "RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF BRASTER S.A. DATED JUNE 30, 2023". The content details specific resolutions passed during this meeting, including the election of the Chairman and a decision to adjourn the meeting due to the inability of shareholders to review the audited financial statements for 2022. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-30 Polish
Zarządzenie przerwy w obradach Zwyczajnego Walnego Zgromadzenia BRASTER S.A. oraz treść uchwał podjętych do momentu zarządzenia przerwy - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the proceedings of the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company). It specifically mentions that the meeting, scheduled for June 30, 2023, decided to adjourn ('zarządzenia przerwy w obradach') until July 28, 2023, due to the inability of shareholders to review the audited financial statements for 2022. The text concludes by stating that the resolutions passed before the break are attached to this 'raport bieżący' (current report). Since the document details actions taken and resolutions passed during an Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). Although it is a report about the meeting, the content is specific to the AGM proceedings rather than just an announcement of a future meeting (which would be closer to PSI or RPA).
2023-06-30 Polish
Powołanie Członka Zarządu Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of Braster S.A. appointed Mr. Zbigniew Ślęzak as a Management Board Member (CIO). It then details his professional background, qualifications, and declarations regarding competitive activities. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2023-06-05 Polish
ZWZ_projekty_uchwal_30_06_2023.pdf
AGM Information Classification · 99% confidence The document text is composed of multiple resolutions ('Uchwała') from a 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting or Ordinary General Meeting) of BRASTER Spółka Akcyjna, dated June 30, 2023. The content covers the election of the Chairman, approval of the agenda, approval of the 2022 financial statements, coverage of losses, granting of discharge ('absolutorium') to management and supervisory board members for the 2022 fiscal year, opinions on remuneration reports, and changes in the Supervisory Board composition. These are all core activities and materials presented or decided upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-03 Polish

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